PEMBERTON BUILDING, INC. - Florida Company Profile
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| Entity Name: | PEMBERTON BUILDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEMBERTON BUILDING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 May 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Jul 2001 (24 years ago) |
| Document Number: | P93000039468 |
| FEI/EIN Number |
650426024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1310 S. KILLIAN DRIVE, 109, LAKE PARK, FL, 33403, US |
| Mail Address: | 1310 S. KILLIAN DRIVE, 109, LAKE PARK, FL, 33403, US |
| ZIP code: | 33403 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINEHAN SCOTT | Secretary | 7720 154TH ROAD NORTH, PALM BEACH GARDENS, FL, 33418 |
| LINEHAN SCOTT | Treasurer | 7720 154TH ROAD NORTH, PALM BEACH GARDENS, FL, 33418 |
| BERROCAL & WILKINS PA | Agent | 801 MAPLEWOOD DRIVE, JUPITER, FL, 33458 |
| PICK RAYMOND | President | 14924 Draft Horse Lane, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2008-01-23 | 1310 S. KILLIAN DRIVE, 109, LAKE PARK, FL 33403 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-08 | 1310 S. KILLIAN DRIVE, 109, LAKE PARK, FL 33403 | - |
| REINSTATEMENT | 2001-07-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-19 | BERROCAL & WILKINS PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-19 | 801 MAPLEWOOD DRIVE, STE 22A, JUPITER, FL 33458 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-12 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State